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RICHARD WARREN, PRESIDENT <br />DANNY EARP <br />NANCY OJEDA, VICE-PRESIDENT <br />JOHN BLAKEMORE <br />RACHEL COTTON <br />BRENT McCAULLEY <br />CHUCK ENGELKEN <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 26, 2021 <br />The City of La Porte Development Corporation Board met on Monday, June28,2021,at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas,at 5:15p.m., with <br />the following in attendance: <br />Board members present:Richard Warren, Nancy Ojeda,Chuck Engelken,Danny Earp, John <br />Blakemore, Brent McCaulley <br />Board membersattendingremotely: None <br />Board members absent: Rachel Cotton <br />Council-appointed members present:Lee Woodward, City Secretary; Clark Askins, Assistant City <br />Attorney <br />1.CALL TO ORDERPresident Warrencalled the meeting toorder at 5:15p.m. <br />2. CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, <br />the time may be reduced if there is a high number of speakers or other considerations.) <br />There were no speakers. <br />3.AUTHORIZATIONS <br />(a)Presentation, discussion, and possible action to approve the minutes of the June 28, <br />2021, meeting. \[President Warren\] <br />Member Engelkenmoved to approve the minutes of theJune 28, 2021, meeting, as <br />corrected; the motion wasseconded by Member Earp; the motion wasadopted, 6-0. <br />(b)Presentation, discussion, and possible action to approve reimbursement in the <br />amount $50,000.00 toEnhancementGrantProgram applicants Marion (Marty) and <br />Vicki Campise forcompletion ofenhancements for their property located at 100 W. <br />Main Street in LaPorte,Texas.\[JasonWeeks,AssistantCity Manager\] <br />Jason Weeks,Assistant City Manager, noted the approval <br />Council meeting, due to the amount being in excess of $25,000.00.Member Ojedamoved <br />to approve reimbursement in the amount of $50,000.00to Enhancement Grant Program <br />applicants Marion (Marty) and Vicki Campise for completion ofenhancements for their <br />property located at 100 W. Main Street in LaPorte,Texas; the motion was secondedby <br />Member Earp;the motion was adopted, 6-0. <br />4.SET DATE FOR NEXT MEETING <br />Thenext meeting date was scheduledfor August 23, 2021. <br />5.BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; <br />items of community interest; and/or inquiries of staff regarding specific factual <br />information or existing policy from the Committee members and City staff, for which no <br />formal action will be discussed or taken. <br />Page 1of 2 <br />July 26, 2021, La Porte Development Corporation Board Minutes <br /> <br />